Statutes and regulations

Prosecutions Under 18 U.S.C. § 922(g)

Justice Manual § 9-63.514 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.514

In most prosecutions under 18 U.S.C. § 922(g), the defendant is a previously convicted felon who is in possession of a firearm. … Osorio Estrada , 751 F.2d 128, 135 (2d Cir. 1984), cert. denied , 474 U.S. 830 (1985) ("combining" separate convictions under 21 U.S.C. §§ 848 and 846).

§ 0.52 Certifications under 18 U.S.C. 3503.

28 CFR § 0.52 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart J—Civil Rights Division

of the Civil Rights Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

§ Â 18-1001. Right to bring action.

6 Del. C. § 18-1001 · Delaware · Statutes

Title 6 › Chapter 18 › Subchapter X › Section 18-1001

18-1-1001. Protection order against defendant - definitions

C.R.S. § 18-1-1001 · Colorado · Statutes

Title 18 › Article 1 › Part 10 › Section 18-1-1001

18-1-1001. … U.S.C. sec. 923, as amended; except that this provision must not be interpreted to require any federally licensed firearms dealer to purchase or accept possession of any firearm or ammunition; or (II

The Special Grand Jury—18 U.S.C. § 3331

Justice Manual § 9-11.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.300

Empanelment of Special Grand Juries for organized crime (18 U.S.C. § 3331) requires certification obtained through the Policy and Statutory Enforcement Unit of the Office of Enforcement Operations, (202

Theft From Interstate Shipment—18 U.S.C. §  659

Justice Manual § 9-61.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.300

Major theft cases and cases involving repeat offenders should be given priority attention under 18 U.S.C. § 659. … The Federal Bureau of Investigation has investigative jurisdiction for offenses committed in violation of 18 U.S.C. § 659. [updated April 2022]

Tampering with Consumer Products—18 U.S.C. § 1365

Justice Manual § 9-63.1100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.1100

The Federal Bureau of Investigation has investigative responsibility for violations of 18 U.S.C. § 1365.

General Prosecutive Policy Under 18 U.S.C. § 111

Justice Manual § 9-65.611 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.611

Title 18 U.S.C. § 1114 extends the protection of 18 U.S.C. § 111 to a diverse collection of Federal government personnel.

§ 100.17 Clearly identified (52 U.S.C. 30101(18)).

11 C.F.R. § 100.17 (2025) · Federal · Regulations

Title 11 CFR › Chapter I › Part 100 › Subpart A › § 100.17

§ 100.17 Clearly identified (52 U.S.C. 30101(18)).

11 CFR § 100.17 · Federal · Regulations

Title 11—Federal Elections › CHAPTER I—FEDERAL ELECTION COMMISSION › SUBCHAPTER A—GENERAL › PART 100—SCOPE AND DEFINITIONS (52 U.S.C. 30101) › Subpart A—General Definitions

Hostage Taking (18 U.S.C. §  1203)—Prosecution Policy

Justice Manual § 9-60.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.700

Prosecutive Policy for 18 U.S.C. § 32(b)

Justice Manual § 9-63.221 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.221

Authorization shall be obtained from the Assistant Attorney General of the Criminal Division before an indictment is returned alleging a violation of 18 U.S.C. § 32(b), the Aircraft Sabotage Act. … This is consistent with the policy for 49 U.S.C 46502(b) (formerly 49 U.S.C.App. § 1472(n)), which relates to acts of air piracy committed against foreign civil aircraft which are outside the special aircraft

Prosecution Policy—18 U.S.C. § 495 or § 510

Justice Manual § 9-64.133 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-64.000 - Protection Of Government Functions › Justice Manual § 9-64.133

Since the enactment of 18 U.S.C. § 510, it has been the position of the Criminal Division that 18 U.S.C. § 510 merely supplements 18 U.S.C. § 495 and that it was neither drafted by the Department nor enacted … by the Congress for the purpose of repealing 18 U.S.C. § 495.

Federal Explosives Statutes—18 U.S.C. § § 841 - 848

Justice Manual § 9-63.900 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.900

The FBI and ATF have concurrent statutory authority to investigate violations of § 844(d)-(i), pursuant to 18 U.S.C. § 846, and have negotiated a Memorandum of Understanding (MOU) delineating their respective … The Postal Inspection Service has primary jurisdiction to investigate violations of 18 U.S.C. § 844 which are directed at United States Postal Service property or functions.

18-B §1001. Remedies for breach of trust

18-B M.R.S. § 1001 · Maine · Statutes

Title 18-B › Part 1 › Chapter 10 › Section 1001

33-18-1001 Complaint handling -- marketing -- performance -- record

Mont. Code Ann. § 33-18-1001 · Montana · Statutes

Title 33 › Chapter 18 › Part 10 › Section 33-18-1001

33-18-1001 .

59-18-01. (1001) Remedies for breach of trust

N.D. Cent. Code § 59-18-01 · North Dakota · Statutes

Title 59 › Chapter 59-18 › Section 59-18-01

59-18-01. (1001) Remedies for breach of trust 1. A violation by a trustee of a duty the trustee owes to a beneficiary is a breach of trust. 2. … possession of the trust property and administer the trust; suspend the trustee; remove the trustee as provided in section 59-15-06; reduce or deny compensation to the trustee; subject to section 59-18

Bank Robbery and Bank Larceny—18 U.S.C. 2113

Justice Manual § 9-61.600 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.600

Title 18, section 2113 of the United States Code is the Federal criminal bank robbery statute. … The Violent Crime and Racketeering Section has supervisory responsibility over violations of 18 U.S.C. § 2113. [updated January 2020]

§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).

28 CFR § 2.54 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart A—United States Code Prisoners and Parolees

§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).

28 C.F.R. § 2.54 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.54